FONDARGE ENTERPRISES LIMITED
FONDARGE ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/126340, incorporated on 21 December 2001. The company was dissolved on 15 September 2014. Registered office address: Λεμεσός, Cyprus. Directors include IMPERIUM SERVICES LIMITED. Associated with 20 related entities, including AGRISCO OVERSEAS LIMITED, DUBCO ENTERPRISES LIMITED, and HAGLUND HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
FONDARGE ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 223
AVENUE COURT, Floor 2
Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | IMPERIUM SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IMPERIUM NOMINEES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/126340 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he126340 | 2026-03-19 | open_in_new |